BH EEC LTD. officers and directors : Companies House Number 01444885

MRS JENNI THERESE KLASSEN

Secretary

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2014-07-01
Nationality: NATIONALITY UNKNOWN

MR. MICHAEL ALLAN RASMUSON

Director

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2014-04-11
Occupation: LAWYER
Nationality: CANADIAN
Country of residence: ENGLAND
Date of birth: August 1971

MR CHRISTOPHER ASQUITH

Director

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2008-07-14
Occupation: TAX ADVISOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1955

MR OLUWOLE ONABOLU

Director Resigned

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2012-07-17
Resigned: 2014-04-11
Occupation: CORPORATE LEGAL ADVISER
Nationality: NIGERIAN
Country of residence: UNITED KINGDOM
Date of birth: July 1975

MRS ELAINE DORIS MAYS

Director Resigned

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 HISWICK HIG, LONDON, W4 5YF

Appointed: 2010-10-29
Resigned: 2012-07-17
Occupation: LAWYER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1970

PAUL BRYAN STOKES

Secretary Resigned

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2007-04-02
Resigned: 2014-07-01
Nationality: BRITISH

DOMINIC CIARAN SHEILS

Secretary Resigned

Correspondence address: 19 BEECHGROVE GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 5HG

Appointed: 2005-11-29
Resigned: 2007-04-02
Nationality: BRITISH

RUDIGER LICHTE

Director Resigned

Correspondence address: SEEGARTENSTRASSE 63, HORGEN, SWITZERLAND, 8810

Appointed: 2004-11-02
Resigned: 2008-07-14
Occupation: TREASURER
Nationality: GERMAN
Date of birth: November 1960

RONALD JOSEPH BERGER

Director Resigned

Correspondence address: FLAT 4 27 BOLTON GARDENS, LONDON, SW5 0AQ

Appointed: 2003-11-12
Resigned: 2004-11-02
Occupation: TREASURER
Nationality: AMERICAN
Date of birth: March 1954

LESLIE HEWITT STRACHAN

Director Resigned

Correspondence address: 7 CRAIGIE PARK, ROSEMOUNT, ABERDEEN, ABERDEENSHIRE, AB25 2SE

Appointed: 2003-09-01
Resigned: 2010-10-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1951

DAWN KYRENIA CLAUDETTE WRIGHT

Secretary Resigned

Correspondence address: 19 ST AMAND DRIVE, ABINGDON, OXON, OX14 5RQ

Appointed: 2001-05-03
Resigned: 2005-11-29
Occupation: COMPANY SECRETARY
Nationality: BRITISH

PETER JOHN WOOLLEY

Director Resigned

Correspondence address: THE LIBRARY THORNDON HALL, THORNDON PARK, INGRAVE, BRENTWOOD, ESSEX, CM13 3RJ

Appointed: 1999-08-13
Resigned: 2003-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1949

GEORGE REEKIE

Director Resigned

Correspondence address: BIRCHDALE RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4EQ

Appointed: 1999-08-13
Resigned: 2003-10-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1952

GAVIN SINCLAIR

Secretary Resigned

Correspondence address: GARDEN FLAT, 26 TALBOT ROAD, LONDON, W2 5LJ

Appointed: 1999-02-01
Resigned: 2001-05-03
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1952

MR GAVIN LLEWELLYN HILLS-JONES

Director Resigned

Correspondence address: 5 REPTON CLOSE, PUTNOE, BEDFORD, BEDFORDSHIRE, MK41 8DH

Appointed: 1997-11-12
Resigned: 2005-04-19
Occupation: MARKETING MANAGER
Nationality: BRITISH
Date of birth: September 1948

JOHN MARCUS GANZ

Secretary Resigned

Correspondence address: 106 ATBARA ROAD, TEDDINGTON, MIDDLESEX, TW11 9PD

Appointed: 1996-09-20
Resigned: 1999-02-01
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: August 1960

ANGELO DI BATTISTA

Secretary Resigned

Correspondence address: 14 FRIARS STILE ROAD, RICHMOND, LONDON, TW10 6NE

Appointed: 1996-04-18
Resigned: 1996-09-20
Occupation: EXECUTIVE
Nationality: ITALIAN
Date of birth: January 1950

ANGELO DI BATTISTA

Director Resigned

Correspondence address: 14 FRIARS STILE ROAD, RICHMOND, LONDON, TW10 6NE

Appointed: 1996-04-18
Resigned: 1997-11-11
Occupation: EXECUTIVE
Nationality: ITALIAN
Date of birth: January 1950

ELIO POGGIAGLIOLMI

Secretary Resigned

Correspondence address: 51 MORPETH MANSIONS, MORPETH TERRACE, LONDON, SW1P 1ET

Appointed: 1994-02-01
Resigned: 1996-04-18
Occupation: PETROLEUM CONSULTANT
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: June 1939

MRS SOLVEIG MARGARET DANIELS

Secretary Resigned

Correspondence address: 11 LAUD DRIVE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7WP

Appointed: 1992-10-31
Resigned: 1994-02-01
Nationality: BRITISH

DELIA PGGIAGLIOLMI

Director Resigned

Correspondence address: VIA MICHELE MERCATI 15C, ROME 00197, ITALY, FOREIGN

Appointed: 1992-10-31
Resigned: 1996-04-18
Occupation: FILM PRODUCER
Nationality: BRITISH
Date of birth: August 1965

ELIO POGGIAGLIOLMI

Director Resigned

Correspondence address: 51 MORPETH MANSIONS, MORPETH TERRACE, LONDON, SW1P 1ET

Appointed: 1992-10-31
Resigned: 1996-04-18
Occupation: MANAGING DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: June 1939

DOMINIC JEREMY LOWDEN

Director Resigned

Correspondence address: 62 PRINCE EDWARDS ROAD, LEWES, EAST SUSSEX, BN7 1BH

Appointed: 1992-10-31
Resigned: 1996-04-18
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1958